2, Report:
#1492980
Posted Date:
Mar 17 2020
Cash Advance inc. Company Attonery Patrcia Croft Paul Smith Accounts department. They are threatening my credit about a loan I have NEVER heard of. Atlanta Georgia
Attorney Patricia Croft
Mon 3/16/2020 11:34 AM
[email protected]
To, Vic Bailey
Address: Commerce GA 30529
Email: [email protected]
Find Your Warrant Copy: MLBB-45824S2 will be going to release
This is last ch...
Entity
Cash Advance inc. Company
Categories: Online Internet Fraud.
3, Report:
#1484622
Posted Date:
Sep 06 2019
Attorney Patricia Croft John Anderson (Department-law enforcement) Bureau of Defaulters agency FTC Incorporation National Debt Solution Sent me a threatening email on 9/3/2019 that if $650 is not paid immediately, a 'Court Summons' you will receive court summons at your door steps with the cost of the lawsuit around $4203.86. Atlanta Georgia
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Docket Number EB-20590721-A
We are going to file a lawsuit in next 4 hours at United States District Court #312 N Spring St, Los Angeles, CA 90012, U...
Entity
Attorney Patricia Croft
Categories: Creditors Legal Action Threats
4, Report:
#1296633
Posted Date:
Sep 04 2019
Cash Net USA Received Threatening Legal Matter E-Mail from Attorney Patricia Croft Internet
LEGAL DEPARTMENT OF DEBT RECOVERY
Police Case# USA-046610 LOAN RECOVERY/REMINDER
Dear Debtor,Joseph CALVO
This Legal Proceeding will be issued on your Docket Number EB-20590721-A with one of Cash Advance Inc. Company ...
Entity
Cash Net USA
Categories: Cash Services
5, Report:
#1472522
Posted Date:
Jan 30 2019
Attorney Paul Anderson National Debt Solutions Paul Anderson (Accounts Dept.) Bureau of Defaulters agency FTC Incorporation National Debt Solution PO Box 105028 Atlanta, GA 30348-5028 Sent a threatening email. Atlanta GA
This the email was sent:To, S******* B*****Phone : 12345678Email : ##########Address : (((REDACTED))) TX (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you must submit a minimum...
Entity
Attorney Paul Anderson National Debt Solutions
Categories: Cash advance
6, Report:
#1466429
Posted Date:
Nov 02 2018
Paul Anderson Paul Anderson for Cash America Advance. They've basically told me that i owed 1,212 dollars to Cash Advance of America from 2015. If i did not pay them i was going to be garnished of my wadges or locked up. Atlanta GA,
I'm going to copy paste the email.To, Leondra Chism Email: [email protected]: (((REDACTED))) Kosciusko MS (((REDACTED)))Find Your Warrant Copy: MHB-45824S2 will be going to release This is last chance for you, to hold this Case File you ...
Entity
Paul Anderson
Categories: Cash advance
8, Report:
#1446581
Posted Date:
Jun 08 2018
Bureau of Defaulters agency FTC Incorporation Adam White ,Accounts Dept., Atlanta, GA Georgia
email saysing I have warrent out for my arrest and my work will be notified to garnish wageClaiming I owe money and If I dont pay it they will take leagal action against me and my employer.
Entity
Bureau of Defaulters agency FTC Incorporation
Categories: Credit & Debt Services
9, Report:
#1431463
Posted Date:
Mar 11 2018
Attorney Shaun at [email protected] Officer Peter Scott 224-653-0671 Financial Crime Enforcement Department P.O BOX 944225 Sacramento, CA 94244-2555 I received the following email on 2/27/2018 Sacramento California
Dear sir/madamThis is the last and final chance for ChristieThese Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So...
Entity
Attorney Shaun at [email protected]
Categories: Fake Payday Loan, Payday loan scam
10, Report:
#1423088
Posted Date:
Jan 15 2018
Financial Crime Enforcement Department Officer Maceo Patton Sending threatening email Los Angeles California
Attention
This is the last and final chance for you TRACLYN
This Legal Proceedings issued on your Docket Number EVR 368689 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So ...
Entity
Financial Crime Enforcement Department
Categories: Cash advance
11, Report:
#1421942
Posted Date:
Jan 09 2018
Bureau of Defaulters Agency - FTC Incorporation Received an email indicating that if I didn't respond within 24 hrs that charges would be pressed against me.
FTC is pressing charges against me for 3 allegations:1) Violation of Federal Banking Regulation Act (1983) C2) Collateral Check Fraud3) Theft by deception (ACC ACT 21A)If we do not hear from you within 24 hrs of date of this letter we will be compelled to seek legal representation f...
Entity
Bureau of Defaulters Agency - FTC Incorporation
Categories: Con Man/ Scam Artist ALERT, Scammers
12, Report:
#1419145
Posted Date:
Dec 26 2017
Peter Scott Cash Advance Inc. Cash USA Dean Elgar Cash Net Sending e-mails threatening to take me to court for money I do not owe Sacramento California
This is the e-mailed I received... Dear sir/madam This is the last and final chance for Randyn These Legal Proceedings issued on your Docket Number DNR 18189 with one of Cash Advance Inc. A company in order to notify you that after making calls to you on your phone number we were no...
Entity
Peter Scott
Categories: Internet Fraud, Online banking, Cash Services, Collection Agency's, Financial Services, Scammers
13, Report:
#1417102
Posted Date:
Dec 15 2017
Officer Peter Scott Attorney Tyler Reed ([email protected]) Financial Crime Enforcement Department Frequent threatening emails demanding different cash value repayments from alleged loans. Sacramento California
Received emails from different Enforcement agencies & different individuals. Threaten to sue for varying cash amounts, garnish wages, Social Security & any cash asset. Also threaten to contact employer & urge terminating employment, blacklisting & freezing SSN. Grammar in Email is t...
Entity
Officer Peter Scott
Categories: Cash Services
14, Report:
#1414868
Posted Date:
Dec 04 2017
Bureau Of Defaulters Agency - FTC Inc Christian Brown Harassing threatening emails Internet
Find Your Warrant Copy:-
Attorney: - Christianbrown
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Your SSN is put on hold by the US Federal Government, so before t...
Entity
Bureau Of Defaulters Agency - FTC Inc
Categories: Internet
15, Report:
#1401033
Posted Date:
Sep 19 2017
Jeff Foster - Attorney General JDF Law Firm This is to inform you, that you are going to be legally prosecuted in the Court House within a couple of days. Nationwide
I received this email on Tuesday, September 19 at 10:06 AM....What a scammer...Really. If this was real they would have sent a warrent to my home.
Find Your Warrant Copy :-Attorney :- Jeff FosterNumber :- (202) 239-2326Law Office :- JDF Law FirmCASE FILE :- DCxxxxxxSSN :-xxxxxxxx...
Entity
Jeff Foster - Attorney General
Categories: Loans
16, Report:
#1377422
Posted Date:
Jun 06 2017
Joseph Brown/Cash Advance Inc. Threatening to take me to court!!! Internet
Attention
Dear sir/madam
This is the last and final chance for
This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So...
Entity
Joseph Brown/Cash Advance Inc.
Categories: Cash Services
17, Report:
#1376306
Posted Date:
May 31 2017
CashAdvanced Inc, Attorney Neil Schwartz, and Office Joseph Brown This is the last and final chance for you Sally Los Angeles California
Attorney NeilSchwartz <[email protected]> Attention This is the last and final chance for you (Not publishng name) This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after mak...
Entity
CashAdvanced Inc
Categories: Miscellaneous Companies
18, Report:
#1363558
Posted Date:
May 17 2017
Bureau of Defaulters Agency legal action against my name and ssn # and they email me an arrest warrant refused to give it refused to give it Nationwide
they received a legal affidavit against my name and ssn #. saying that i commit fraud with their client American Cash Advance. I have two options. 1st is i need to hire a good attorney who will fight thise case in court. but make sure if i lose this case then i pay $8000-10000 as a ...
Entity
Bureau of Defaulters Agency
Categories: Loans
19, Report:
#1373491
Posted Date:
May 16 2017
Cash Advance Inc Officer Joseph BrownFinancial Crime Enforcement Department300 South Spring StreetLos AngelesCA 90013 cash advance company claiming that I owe them money. Los Angeles California
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of you. So the accounts department of Cash Advance has decided to mark this cas...
Entity
Cash Advance Inc
Categories: Cash Services
20, Report:
#1372389
Posted Date:
May 10 2017
Officer Joseph Brown Financial Crime Enforcement Department
I received this threatening email and I've never done business from them. The crazy this is, is that the date on this email is over 2 years ago but I just received it today
This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in orde...
Entity
Officer Joseph Brown
Categories: Collection Agency's
21, Report:
#1371238
Posted Date:
May 04 2017
Attorney Jessica carter This individual or company is harassing me with emails that state I'm going to be prosecuted Nationwide
Attention Dear sir/madam This is the last and final chance for deiner This Legal Proceedings issued on your Docket Number EVR 38924 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to...
Entity
Attorney Jessica carter
Categories: Federal Government
22, Report:
#1368115
Posted Date:
Apr 29 2017
USA Legal Services ,Federal Attorney. David Rogers 347- 434 -4435, Senior Attorney SCAMMERS RAMMERS INTERNET Internet
Respected Sir/Mam:-
Federal Warrant Copy:-
Attorney: - David Rogers
Number: - (347) 434 4435
USA Legal Services (Federal Attorney).
Bureau of Defaulters Agency - FTC Incorporation.
This is to inform you, that you are going to be legally prosecuted in the Court House within a c...
Entity
USA Legal Services (Federal Attorney).
Categories: Credit & Debt Services
23, Report:
#1369504
Posted Date:
Apr 25 2017
Cash advance Threats to file changes against me for loans I didn't receive. Threats to close bank accounts and blacklist my name for getting any jobs. Los Angeles California
I attached the email that was sent to me. Been doing research and find alot of the documents similar to the scam reports. Please help and stop this from happening to others. This is the last and final chance for you This Legal Proceedings issued on your Docket Number EVR 3892...
Entity
Cash advance
Categories: Attorney Generals
24, Report:
#1365471
Posted Date:
Apr 23 2017
Cash Advance Inc, Company; Officer Joseph Brown Kevin Nash, Mark Smith Fraud Officer Los Angeles California
Attention Dear sir/madam
This is the last and final chance for
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of y...
Entity
Cash Advance Inc, Company; Officer Joseph Brown
Categories: Collection Agency's
25, Report:
#1367380
Posted Date:
Apr 12 2017
Joseph brown Fraud saying you owe money but you really dont d bt collector from cashadvance or some emailed me Internet Internet
Attention
Dear sir/madam
This is the last and final chance for Noel
This Legal Proceedings issued on your Docket Number EVR 58947 with one of Cash Advance Inc. Company in order to notify you that after making calls to you on your phone number we were not able to get hold of y...
Entity
Joseph brown
Categories: Credit Card Fraud